0xfcf7f66ef1b64a131468473087778485a8cc5a8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	570
2	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	500
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	109
4	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	30
5	0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	17
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
7	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	9
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
11	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
12	0x2ad70a8590310edd84041ecc48048ab317daea85	2
13	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	2
14	0x25b81f919184ef6df7bf9da6f5d3d621ce9bf9a8	1
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0xc766687776160a0672231b335a3ab8fb1c8a8cb2	1
23	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	500
2	0xfd1f43be7690cf2dc7c15186cf4c527e56063425 MEXC Deposit Delete label?	236
3	0xc76648199300e5dce08293c62f0d529913268cb2 MEXC Deposit Delete label?	217
4	0xd19393e02c3cc60c21a89b5e85656ff1122ebd51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	71
5	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	54
6	0xc766fc715eb454f36e22f8112f91d4d534698cb2	36
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
8	0xfd1fc3526d4d39d4d2a10749f76bacd06db03425	25
9	0x2395cb98857fd9b9e87641b6aa98c2986013f7a0	21
10	0x2395ac8497146394904d66acfa426fcc8c35f7a0	20
11	0x2395cd8dc1739a765fad5eed511463cc1dd6f7a0	19
12	0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	17
13	0xfd18dfd369067c6472765a84b2c56ec6fc063425	14
14	0xc7691a89e30aae6c7887da5d880f985268268cb2	10
15	0x727d6dcb8220111205489b6e5a4cc24e56ea246b	7
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xfd1f17e480d96a63960108b5dc3156f008703425	5
18	0xc76643d41f9207bc47a95fcef07a1ae295638cb2	3
19	0x2ad70a8590310edd84041ecc48048ab317daea85	2
20	0xc766bd3ffbede7b3397e43816f170684271a8cb2	2
21	0x727d080988feed3060355ae7c0732334a2cc246b	2
22	0xc766b68267ee6a5ea84b6c08dd82cc501a218cb2	1
23	0xfd1faed4e03449c2c09e0007ab318633ae643425	1
24	0x25360bee0b39c58f042f35793ef9cc83ebc36485	1